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Salem Erode Investments Ltd - 540181 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 (hereinafter refer to as 'Insider Trading Regulations') as may be amended till date and Code of Conduct for Prevention of Insider Trading, We submit that the Trading Window in respect of Securities of the company shall remain close with effect from 1st July, 2021 till the expiry of 48 hours of declaration of Un-Audited Financial Results of the company for the quarter ended 30th June, 2021 for all designated persons of the company. We request you to take the above information on records and disseminate the same on the board.
30-06-2021
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Salem Erode Investments Ltd - 540181 - Announcement Under Reg. 30 - Intimation Of Appointment Of CFO

 We wish to inform you that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter referred to as 'Listing Regulation'), the board in its meeting held today on Wednesday the 30th of June, 2021 has appointed Mr. Natarajan R. as Chief Financial Officer (CFO) and Key Managerial Person (KMP) of the company with effect from 30th June, 2021.
30-06-2021
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Salem Erode Investments Ltd - 540181 - Financial Result For The Period Ended 31-03-2021

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter referred to as 'Listing Regulation') we submit herewith Financial Result for the quarter and year ended 31st March, 2021. (A Copy of 'Statement of Audited Financial Result for the quarter and year ended 31st March, 2021' along with Auditor's Report thereon and Declaration of unmodified report is enclosed as Annexure). The Board Meeting was commenced at 11:00 A.M and it was concluded at 03.30 P.M. We request you to take the above in your record and arrange to disseminate the above on the website of the exchange.
30-06-2021
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Salem Erode Investments Ltd - 540181 - Outcome Of The 2Nd Board Meeting For The Financial Year 2021 - 22

 We are pleased to submit Outcome of the 2nd board meeting for the Financial Year 2021-22. In this connection, We would like to inform you that the board in this meeting has approved the quarterly and yearly Audited financial result for the period ended 31st March, 2021. We would also like to inform you that the Board has not recommend any dividend for the financial year 2020-21. We also wish to inform you that Board has appointed Mr. Natarajan R. as Chief Financial Officer (CFO) and Key Managerial Person (KMP) of the company with effect from 30th June, 2021. The Meeting was commenced at 11:00 A.M and it was concluded at 03.30 P.M. We request you to take the above in your record and arrange to disseminate the above on the website of the exchange.
30-06-2021
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As required under Regulation 47(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of newspaper advertisement published in following daily/newspaper on June 25th, 2021: The Echo of India- Kolkata (English) and Arthik Lipi (Bengali) intimating about the Board meeting scheduled to be held on Wednesday, June 30, 2021 at 11.00 a.m. Abstract of the aforesaid Newspapers enclosed herewith.
25-06-2021
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Salem Erode Investments Ltd - 540181 - Board to consider Dividend

 Salem Erode Investments Ltd has informed BSE that the Board Meeting for the Financial Year 2021-22 is scheduled to be held on June 30, 2021 inter alia to transact the following matters:1. To Consider and approve the Audited Financial Statement for the year ended March 31, 2021.2. To Consider and approve the Audited Financial Results for the Quarter ended March 31, 2021.3. To consider and if thought fit to recommend Dividend for the Financial Year 2020-21.4. To appoint Chief Financial Officer of the Company.
24-06-2021
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of 2Nd Board Meeting Of 2021-22 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 (SEBI Listing Regulations, 2015)

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI Listing Regulations, 2015, notice is hereby given that the 2nd Board Meeting for the Financial Year 2021-22 is scheduled to be held on Wednesday, 30th day of June, 2021 at the Corporate Office of the Company at V.K.K. Building, Main Road, Irinjalakuda, Thrissur, Kerala- 680121 at 11.00 a.m., inter alia to transact the following matters: 1. To Consider and approve the Audited Financial Statement for the year ended 31st March, 2021. 2. To Consider and approve the Audited Financial Results for the Quarter ended 31st March, 2021. 3. To consider and if thought fit to recommend Dividend for the Financial Year 2020-21. 4. To appoint Chief Financial Officer of the Company 5. To discuss any other item with the permission of the chair
24-06-2021
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of SEBI LODR, this is to inform you that Mr. R. Subramanian, CFO (Key Managerial Personnel under the Companies Act, 2013) of the Company has resigned w.e.f. 21st June, 2021 (closing business hours). The relevant information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is as under: Sr. No. Particulars Information a) Reason for change viz. appointment, resignation, removal, death or otherwise : Mr. R. Subramanian has resigned from the position of CFO (KMP) of the company citing personal reasons. b) Date of resignation : With effect from 21st June, 2021
21-06-2021
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of SEBI LODR, this is to inform you that Mr. R. Subramanian, CFO (Key Managerial Personnel under the Companies Act, 2013) of the Company has resigned w.e.f. 21st June, 2021 (closing business hours). The relevant information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is as under: Sr. No. Particulars Information a) Reason for change viz. appointment, resignation, removal, death or otherwise : Mr. R. Subramanian has resigned from the position of CFO (KMP) of the company citing personal reasons. b) Date of resignation : With effect from 21st June, 2021
21-06-2021
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter referred to as 'Listing Regulation'), we would like to inform you that the Board of Directors in its meeting held on 28.04.2021 proposed to change the name of the Company from 'Salem Erode Investments Limited' to 'ICL Finance Limited' or such other name as may be approved by Registrar of Companies, subject to such consents, permissions and approvals of Members of the Company, Reserve Bank of India, Ministry of Corporate Affairs and such other regulatory bodies as may be necessary. We request you to take the above in your record and arrange to disseminate the above on the website of the exchange.
29-04-2021
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